Market Overview - On May 30, the three major A-share indices collectively declined, with the Shanghai Composite Index falling by 0.47% to 3347.49 points, the Shenzhen Component Index down by 0.85% to 10040.63 points, and the ChiNext Index decreasing by 0.96% to 1993.19 points [1]. Fund Manager Changes - In the past 30 days (April 30 to May 30), a total of 513 fund managers have left their positions across various funds. On May 30 alone, 39 funds announced changes in fund managers, with 6 leaving due to job changes and 2 due to personal reasons [1]. - Notable fund managers who left include those managing a total of 15 funds and 24 funds respectively, indicating significant turnover that could impact fund performance [1]. New Fund Managers - New fund managers have taken over several funds, including Yan Peixian at China Europe Fund, managing assets totaling 12.365 billion yuan, with a notable return of 87.82% over 10 years and 49 days on the China Europe Pure Bond One Year A fund [3]. - Other new appointments include managers for the China Europe Xingyue Bond A and C funds, as well as the China Europe Xingying One Year Open Bond Initiation fund [3]. Fund Research Activity - In the last month, Huaxia Fund conducted the most company research, engaging with 67 listed companies, followed by Bosera Fund with 62 and Harvest Fund with 60 [5]. - The most researched industry was specialized equipment, with 278 instances of fund company inquiries, followed by the medical device sector with 210 inquiries [5]. Individual Stock Research - The most researched stock in the past month was Zhaowei Electromechanical, with 88 fund management companies participating in the research, followed by Anji Technology and Heng'erda with 82 and 80 respectively [6]. - In the past week (May 23 to May 30), Huafeng Technology led with 33 fund institutions conducting research, followed by Jucheng Co., Kexing Pharmaceutical, and Aisen Co. with 27, 24, and 17 respectively [6].

Core Insights - The Guangdong-Hong Kong-Macao Greater Bay Area is recognized as a unique region combining electromechanical and artificial intelligence technologies, leading to a golden development period for the robotics industry [1] - The core AI industry in Guangdong has surpassed 220 billion yuan, showcasing the region's rapid rise in the embodied intelligence robotics sector [1] Industry Development - The XbotPark robotics industrial base in Dongguan has nurtured over 80 hard-tech companies, with leading firms valued at over 10 billion USD, and provides a one-stop solution for startups [2] - The industrial robot production base in Dongguan supports the robotics industry by leveraging the demand from 220,000 local industrial enterprises [2] Company Innovations - Midea's acquisition of KUKA has positioned it as a leader in the industrial robotics sector, with its manufacturing park being the largest in China [3] - Shenzhen's "Robot Valley" is home to numerous robotics companies, including Digital Huaxia, which focuses on humanoid robots and aims for mass production [3][4] Supply Chain and Localization - The Pearl River Delta has developed a robust supply chain that allows companies like Leju to achieve over 90% localization in their humanoid robot components, significantly reducing costs [4] - The region's product iteration speed is significantly faster than other areas in China, with a focus on diverse application scenarios [5] Technological Advancements - Companies like Zhaowei Electromechanical are innovating in core components for humanoid robots, launching a new dexterous hand product that integrates advanced technologies [6][7] - Vision perception technology is being advanced by companies like Orbbec, which is integrating AI vision into robotics to enhance operational capabilities [7] Capital Investment - The establishment of a 10 billion yuan AI and robotics investment fund by Guangdong Province aims to support key sectors and foster innovation [10] - Companies are increasingly turning to capital markets for funding, with Orbbec planning to raise 2.187 billion yuan for R&D and production expansion [10][11]

证券代码：003021 证券简称：兆威机电 公告编号：2025-033 深圳市兆威机电股份有限公司 关于 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市兆威机电股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 19 日召开的 2024 年年度股东会审议通过，2024 年年度 股东会决议公告已于 2025 年 5 月 20 日披露在《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上。现将权益分 派事宜公告如下： 一、股东会审议通过利润分配方案的情况 该议案当日的总股本 240,203,500 股为基数，向全体股东每 10 股派发现金红利 资本公积金转增股本。 若公司董事会审议上述预案后至权益分派实施公告确定的股权登记日前公 司股本发生变动的，将按照每股分配比例不变的原则对分配总额进行调整。 （注： 自分配方案披露至本公告日，公司总股本未发生变动）。 则一致。 超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-033 深圳市兆威机电股份有限公司 关于 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市兆威机电股份有限公司（以下简称"公司"）2024 年年度权益分派 方案已获 2025 年 5 月 19 日召开的 2024 年年度股东会审议通过，2024 年年度 股东会决议公告已于 2025 年 5 月 20 日披露在《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上。现将权益分 派事宜公告如下： 一、股东会审议通过利润分配方案的情况 1、公司 2024 年年度股东会审议通过的权益分派方案为：拟以董事会审议 该议案当日的总股本 240,203,500 股为基数，向全体股东每 10 股派发现金红利 2.85 元（含税），共派发现金红利 68,457,997.50 元（含税）；不送红股；不以 资本公积金转增股本。 若公司董事会审议上述预案后至权益分派实施公告确定的股权登记日前公 司股本发生变动的，将按照每股分配比例不 ...

Group 1: Company Overview and Strategic Direction - The company has established a dedicated division for automotive electronics, focusing on enhancing customer collaboration and expanding market share [1][2]. - The company is actively pursuing a global strategy, with plans to issue H shares and list in Hong Kong to support long-term growth and enhance international brand recognition [5][6]. Group 2: Product Development and Market Expansion - The company is committed to the development of logistics automation, with its drum motor drive system designed for high efficiency and modularity, receiving positive customer feedback [3]. - The company has formed a specialized robotics team and established a subsidiary to focus on the development of robotic products, emphasizing continuous innovation and product upgrades [4]. Group 3: Platform Products and Technological Integration - The company has launched several platform products, including dexterous hands and drum motors, leveraging a "1+1+1" innovation system to integrate core technologies and enhance product stability [6]. - The platform products are designed to provide independent solutions, ensuring stable market demand and reducing vulnerability to market fluctuations [6].

宋君恩还提到，尽管当下人形机器人概念火爆，且有望成为未来超越新能源汽车的万亿级市场，但目前 仍面临诸多难点。从行业研究角度来看，主要集中在三个方面：其一为模型问题，全球众多科研人员都 在致力于解决大脑模型以及小脑模型，尤其是小脑 + 运动控制模型。因为机器人在作业时，不仅需要 语言和视觉，还需依靠运动，特别是上肢运动来完成任务，这使得模型构建变得极为复杂，目前全球多 种技术路线仍在探索，尚未出现能将眼睛、脑和手完美结合的成熟模型。其二是数据问题，构建模型离 不开数据训练，然而当前现实数据较为匮乏，数据积累尚需时日。其三是硬件问题，硬件直接决定了产 品成本和可靠性，例如仿生手，在成本和可靠性方面仍有待突破。 专题：专题｜深交所2025全球投资者大会：投资中国就是投资未来 5月19日至20日，深交所2025全球投资者大会在深圳举行。美银证券中国汽车和工业研究主管李明勋主 持圆桌讨论，汇川技术董事、副总裁、董事会秘书宋君恩，兆威机电董事、总经理叶曙兵 ，乐聚机器 人创始人、董事长冷晓琨，分享主题《中国机器人产业发展机遇》。 宋君恩：人形机器人有望成为超越新能源汽车的万亿级市场 宋君恩指出，如今谈及的人形机器人与以往 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-031 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 《公司章程》等有关法律、行政法规、部 门规章和规范性文件的规定。 （二）会议出席情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共302人，代 表 有 表决 权的 公 司股份 数 合计 为 160,387,528 股 ，占 公司 有 表决权 股 份总 数 出席本次会议的中小股东及股东代理人共299人，代表有表决权的公司股份 （1）现场会议时间：2025年5月19日（星期一），下午15:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年5月19日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年5月19日上午9:15至下午15:00期 间的任意时间。 室。 《上市公司股东会 规则》 《深圳证券交易所股票上市规则》 数6,969,928股，占公司有表 ...

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda (Shenzhen) Law Firm confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Shenzhen Zhaowei Electromechanical Co., Ltd. Group 1: Meeting Procedures - The shareholders' meeting was convened based on a resolution from the company's third board of directors and announced on April 29, 2025 [2][3] - The meeting adopted a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [3][5] - The on-site meeting took place on May 19, 2025, at a specified location in Shenzhen [3][5] Group 2: Attendance and Qualifications - A total of 302 participants attended the meeting, representing 160,387,528 shares, which is 66.7715% of the total voting shares [5][6] - Among the attendees, 299 were small shareholders, representing 6,969,928 shares, or 2.9017% of the total voting shares [6] - The qualifications of the attendees and the convenor of the meeting were verified to comply with relevant laws and regulations [5][6] Group 3: Proposals Discussed - The meeting reviewed several proposals, including the repurchase and cancellation of certain restricted stocks, performance evaluations for directors and senior management, and the issuance of H shares for listing on the Hong Kong Stock Exchange [7][8] - Specific proposals included the annual report, financial statements, and various governance and management system amendments [7][8] Group 4: Voting Results - The voting results showed overwhelming support for all proposals, with approval rates generally exceeding 99.9% for key items such as the annual report and the issuance of H shares [9][10][11] - For instance, the proposal regarding the 2024 annual report received 99.9647% approval [9] - The proposal for the issuance of H shares also received 99.9663% approval [11][12] Group 5: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in compliance with the Company Law and relevant regulations, affirming the legitimacy of the meeting outcomes [17][18]

证券代码：003021 证券简称：兆威机电 公告编号：2025-032 深圳市兆威机电股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及复印件。 债权申报具体方式如下： 1、债权申报登记地点：广东省深圳市宝安区燕罗街道燕川社区燕湖路 62 号 办公楼 101 号 2、申报时间：自 2025 年 5 月 20 日起 45 天内，工作日上午 9:00-12:00，下 午 14:00-18:00 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市兆威机电股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开的第三届董事会第十次会议和第三届监事会第九次会议以及于 2025 年 5 月 19 日召开的 2024 年年度股东会，审议通过了《关于回购注销部分限制性股票及注 销部分股票期权的议案》，公司拟按相关规定回购注销激励对象已获授但尚未解 除限售的限制性股票共计 7,000 股。本次回购注销完成后，公司总股本将减少 7,000 股，公司注册资本将减少 7,000 元，公司将按 ...

证券代码：003021 证券简称：兆威机电 公告编号：2025-031 深圳市兆威机电股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会没有涉及变更以往股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2024年年度股东会 2、会议召开时间： （1）现场会议时间：2025年5月19日（星期一），下午15:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年5月19日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年5月19日上午9:15至下午15:00期 间的任意时间。 3、会议召开地点：深圳市宝安区燕罗街道燕川社区燕湖路62号办公楼会议 室。 4、会议召开方式：现场表决与网络投票相结合的方式。 5、会议召集人：深圳市兆威机电股份有限公司（以下简称"公司"）董事会。 6、会议主持人：公司董事长李海周。 7 ...